Thunes UK is seeking an experienced Compliance professional to support the UK function and collaborate with Global Compliance. You will work with the Financial Crime, KYC, and Risk teams across the organization to ensure robust controls, governance, and regulatory reporting.
The role is based in London and requires strong knowledge of AML/CTF, sanctions, and risk management within a licensed API/ EMI environment.
Senior Compliance Officer - UK FinTech AML Expert employer: Thunes
Thunes is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee growth, team members have access to valuable exposure to senior executives and global stakeholders, enhancing their professional development. Located in the vibrant city of Singapore, employees benefit from a diverse culture and the opportunity to be part of a leading fintech company that is revolutionising global payments.
